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Tag:

Former

  • Department of Justice Press Releases

    Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics

    by DOJ Press March 28, 2022
    by DOJ Press March 28, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen …

  • Department of Justice Press Releases

    Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’s

    by DOJ Press March 28, 2022
    by DOJ Press March 28, 2022

    HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Kwane Henderson, age 42, formerly of East Stroudsburg, Pennsylvania, was sentenced today by …

  • Breaking NewsNew York NewsPolice Blotter

    Former Tonawanda Police Dispatcher Facing 10 Year Prison Term After Guilty Plea

    by Adam Devine March 27, 2022
    by Adam Devine March 27, 2022

    BUFFALO, NY – A former Tonawanda Police Department dispatch supervisor, Brett A. Rider, 48, of Kenmore has pleaded guilty in court to charges lodged against him for behavior between 2009 …

  • Department of Justice Press Releases

    Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds

    by DOJ Press March 26, 2022
    by DOJ Press March 26, 2022

    DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to …

  • Department of Justice Press Releases

    Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 37, …

  • Department of Justice Press Releases

    Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. …

  • Department of Justice Press Releases

    Former Peoria, Illinois, Man Sentenced for Possession of a Sawed-Off Shotgun and Possession of a Firearm by a Prohibited Person

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    PEORIA, Ill. – A Metropolis, Illinois, man, Roy T. Rolfe, 40, formerly a resident of Peoria, was sentenced on March 24, 2022, to 27 months in prison, to be followed …

  • Department of Justice Press Releases

    Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and …

  • Financial News

    Deutsche Bank nominates former Norway wealth fund head to supervisory board

    by Reuters March 25, 2022
    by Reuters March 25, 2022

    FRANKFURT – Deutsche Bank has nominated Yngve Slyngstad, the former head of Norway’s sovereign wealth fund, to its supervisory board, Germany’s largest lender said on Friday. Slyngstad was chief executive …

  • Department of Justice Press Releases

    Former Luzerne County Man Sentenced To 14 Years’ Imprisonment For Drug Distribution Resulting In Death

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    SCRANTON —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Bogdon, age 28, formerly of Harvey’s Lake, Pennsylvania, was sentenced today by U.S. District Court …

  • US and World News

    Former Olympian Calls Out SCOTUS Nominee For Refusing To Define ‘Woman’

    by The Daily Caller March 24, 2022
    by The Daily Caller March 24, 2022

    Former Olympian Calls Out SCOTUS Nominee For Refusing To Define ‘Woman’ Laurel Duggan on March 24, 2022 Eli Bremer, a former Olympic athlete running for Senate in Colorado as a …

  • Department of Justice Press Releases

    Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

    Miami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two …

  • Department of Justice Press Releases

    Former San Angelo Police Chief Convicted of Bribery

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

    San Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After a three-day trial and about …

  • Department of Justice Press Releases

    Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

    TRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger …

  • Department of Justice Press Releases

    Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

              LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging …

  • Department of Justice Press Releases

    Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

    OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …

  • US and World News

    Trump Was Personally Committed To Expanding US Oil, Gas Drilling, Former Interior Secretary Zinke Says

    by The Daily Caller March 24, 2022
    by The Daily Caller March 24, 2022

    Trump Was Personally Committed To Expanding US Oil, Gas Drilling, Former Interior Secretary Zinke Says Thomas Catenacci on March 23, 2022 Former President Donald Trump played an active role in …

  • Breaking NewsMonmouth County NewsNew Jersey NewsPolice Blotter

    Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft

    by Charlie Dwyer March 23, 2022
    by Charlie Dwyer March 23, 2022

    FREEHOLD, NJ – Former Ocean Township Police Department officer Cory R. Cole, 51, of Brielle, pled guilty on Monday, March 21 to three counts of third-degree Theft and one count …

  • Department of Justice Press Releases

    Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

    by DOJ Press March 23, 2022
    by DOJ Press March 23, 2022

    NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over …

  • Department of Justice Press Releases

    Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

    by DOJ Press March 23, 2022
    by DOJ Press March 23, 2022

    OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …

  • Department of Justice Press Releases

    Jury finds local man guilty of shooting, killing former girlfriend’s ex-husband in front of victim’s children

    by DOJ Press March 23, 2022
    by DOJ Press March 23, 2022

    DAYTON, Ohio – A federal jury has convicted a Dayton man of traveling interstate to murder the former husband of his then-girlfriend after cyberstalking the victim.   Sterling H. Roberts, …

  • Department of Justice Press Releases

    Former attorney sentenced for detainee list bribery scheme

    by DOJ Press March 22, 2022
    by DOJ Press March 22, 2022

    LAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney …

  • Department of Justice Press Releases

    Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme

    by DOJ Press March 22, 2022
    by DOJ Press March 22, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release, …

  • Department of Justice Press Releases

    Former St. Louis police officer sentenced to one year and one day in fraud case

    by DOJ Press March 22, 2022
    by DOJ Press March 22, 2022

    ST. LOUIS – United States District Court Judge Sarah E. Pitlyk sentenced former St. Louis Metropolitan Police Officer Brad Stephens to one year and one day in federal prison for …

  • Department of Justice Press Releases

    Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes

    by DOJ Press March 21, 2022
    by DOJ Press March 21, 2022

    SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, …

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